About

Registered Number: 05013558
Date of Incorporation: 13/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Adelphi Chambers, 30 Hoghton Street, Southport, Merseyside, PR9 0NZ

 

Founded in 2004, Ravelle Properties Ltd are based in Southport, Merseyside. Broderick, Mary Alice, Broderick, Lawrence Martin are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODERICK, Lawrence Martin 18 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BRODERICK, Mary Alice 18 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
PSC07 - N/A 28 July 2020
PSC07 - N/A 28 July 2020
PSC01 - N/A 28 July 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 09 January 2018
PSC04 - N/A 04 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 09 January 2017
MR04 - N/A 12 August 2016
MR01 - N/A 02 August 2016
AA - Annual Accounts 29 July 2016
MR01 - N/A 08 July 2016
MR01 - N/A 08 July 2016
MR04 - N/A 30 June 2016
MR04 - N/A 30 June 2016
MR04 - N/A 22 June 2016
MR01 - N/A 22 June 2016
MR01 - N/A 22 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 24 September 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
225 - Change of Accounting Reference Date 21 November 2005
AA - Annual Accounts 21 November 2005
395 - Particulars of a mortgage or charge 26 August 2005
363s - Annual Return 26 January 2005
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 09 September 2004
395 - Particulars of a mortgage or charge 08 September 2004
395 - Particulars of a mortgage or charge 26 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
123 - Notice of increase in nominal capital 13 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
287 - Change in situation or address of Registered Office 08 April 2004
NEWINC - New incorporation documents 13 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2016 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

A registered charge 24 June 2016 Outstanding

N/A

A registered charge 14 June 2016 Outstanding

N/A

A registered charge 14 June 2016 Outstanding

N/A

Legal charge 22 August 2005 Outstanding

N/A

Legal charge 27 August 2004 Outstanding

N/A

Legal charge 27 August 2004 Fully Satisfied

N/A

Legal charge 27 August 2004 Fully Satisfied

N/A

Legal charge 27 August 2004 Fully Satisfied

N/A

Legal charge 24 August 2004 Fully Satisfied

N/A

Debenture 23 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.